Indokem Ltd - 504092 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Indokem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Indokem Ltd - 504092 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provisions of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the resolutions contained in the Notice convening 53rd Annual General Meeting have been passed at the Annual General Meeting of the Company held on 30th September, 2019. We enclose herewith the results of remote E-voting and Poll conducted for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format. Also we enclose the Consolidated Scrutinizer's Report on remote E-voting and poll process. Kindly acknowledge the receipt of the same. INDOKEM LTD. - 504092 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In compliance with the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Proceedings of 53rd Annual General Meeting of the Company held on Monday, 30th September, 2019 at the registered office of the Company situated at Plot No. 410/411, Khatau House, Mogul Lane, Mahim (West), Mumbai - 400 016 at 3:00 p.m. You are requested to kindly take same on your records. INDOKEM LTD. - 504092 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the resolutions contained in the Notice convening 53rd Annual General Meeting have been passed at the Annual General Meeting of the Company held on 30th September, 2019. We enclose herewith the results of remote E-voting and Poll conducted for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format. Also we enclose the Consolidated Scrutinizer's Report on remote E-voting and poll process. Kindly acknowledge the receipt of the same. INDOKEM LTD. - 504092 - Closure of Trading Window
This is with reference to circular no. LIST/COMP/0l/2019-20 dated 02nd April, 2019 issued by BSE Limited pertaining to clarification regarding trading restriction period. In complying with the aforesaid circular and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the 'Trading Window' for dealing in the securities of the Company shall remain closed for all the designated persons and their immediate relatives with effect from 01st October, 2019 till the conclusion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019. Indokem Ltd - 504092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the information received from our Share Transfer Agent 'Sharex Dynamic (India) Private Limited' for misplaced / loss of share certificates and issue of duplicate share certificates from the shareholder. Indokem Ltd - 504092 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Members of the Company are informed that pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration Rules, 2014), The Notice of the 53rd Annual General Meeting of the Company to be held on Monday, 30th September, 2019 at 3:00 P.M. at the registered office of the Company situated at Plot No. 410/411, Khatau House, Mogul Lane, Mahim (West), Mumbai - 400 016 along with the Annual Report of the Company for the financial year 2018-2019 has been sent through electronically to those members whose e-mail IDs are registered with our Registrar and Share Transfer Agent and has been sent to other members by courier and post. Indokem Ltd - 504092 - Reg. 34 (1) Annual Report
Submission of Annual Report for the Financial Year 2018-19, in terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Indokem Ltd - 504092 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We enclose herewith the copies of Newspaper cuttings of the Extract of Standalone Unaudited Financial Results for the 1st quarter ended 30th June, 2019; as approved by the Board of Directors of the Company in its meeting held on Monday, 12th August, 2019; published in the following newspaper:- 1. Business Standard- All over India edition. (English) 2. Tarun Bharat Sanvad- Mumbai edition. (Marathi) Kindly take the same on your records. INDOKEM LTD. - 504092 - The Board Considered And Approved The Standalone Unaudited Financial Results For The 1St Quarter Ended 30Th June, 2019.
1. The Board considered and approved the Standalone Unaudited Financial Results for the 1st Quarter ended 30th June, 2019. A copy of the same is enclosed. 2. The Board considered and approved the Limited Review Report prepared by CNK & Associates LLP, Statutory Auditors of the Company for the 1st Quarter ended 30th June, 2019.